Uniply Industries Share Price

Uniply Industrie

CMP as on 03-May-21 14:07

₹ 3.70
-0.15 -3.9%

Open

₹ 3.70

Turnover (lac)

₹ 3

Prev. Close

₹ 3.85

Day's Vol (shares)

₹ 75,109

Day's Range (₹)

₹ 3.70
₹ 4.00

CMP as on03-May-21 15:41

₹ 3.97
0.18 4.75%

Open

₹ 3.86

Turnover (lac)

₹ 3

Prev. Close

₹ 3.79

Day's Vol (shares)

₹ 94,414

Day's Range

₹ 3.61
₹ 3.97

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2021 - -
Dear Madam/Sir, Sub: Outcome of Board Meeting held on August 21, 2021. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the Board of Directors of the Company at its meeting held today: 1. Appointed Ms. Shruti Lohia (DIN: 09289352) as an Independent Directors of the Company for a term of 5 years effective from 21st August, 2021. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, this is to confirm that Ms. Shruti Lohia is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority. Brief profiles of Ms. Shruti Lohia is appended herewith as Annexure-A. The meeting commenced at 05.45 p.m and ended at 06.30 p.m. This is for your necessary information and record
Board Meeting - 07-Aug-2021 - -
We wish to inform you that the Board of Directors of the Company at its meeting held today: 1. Appointed Mrs. Shakuntala Bharat Merchant (DIN: 08237904) and Mr. Bharat Pranjivandas Merchant (DIN: 01287390) as Independent Directors of the Company for a term of 5 years effective from 07th August, 2021. 2. Appointed Mr. Sudarsan Mohanty, as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021. 3. The Company is taking necessary steps to conduct the audit of accounts and submit financial results for the fourth quarter/ financial year ended 31st March, 2021 & first quarter ended 30th June, 2021 on or before 31st August, 2021. The above information is for your necessary information and record.
Board Meeting - 09-Jul-2021 - -
Dear Madam/Sir, Sub: Intimation regarding resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the resignation of Mr. Sudhir Kumar Jena, Independent Director of the Company has been approved by the Board on 01.07.2021. He has resigned from the Company expressing his personal reasons and other technical issues. This is for your information and record.
Board Meeting - 24-Apr-2021 - -
Dear Madam / Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: 1. The 24th Annual General Meeting of the members of the Company will be held on Monday the 24th May, 2021 at 10.00 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Regulations. The copy of notice of the aforesaid Meeting alongwith Annual Report of the Company for the financial year ended 31st March 2020 shall be sent to the Exchanges and posted on the website of the Company i.e. www.uniply.in in due course. 2. The Register of Members and Share Transfer Register shall remain close from 18.05.2021 to 24.05.2021 (both days inclusive) for the purpose of AGM. Kindly take the above information on your record. Dear Madam / Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: 1. The 24th Annual General Meeting of the members of the Company will be held on Monday the 24th May, 2021 at 10.00 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Regulations. The copy of notice of the aforesaid Meeting alongwith Annual Report of the Company for the financial year ended 31st March 2020 shall be sent to the Exchanges and posted on the website of the Company i.e. www.uniply.in in due course. 2. The Register of Members and Share Transfer Register shall remain close from 18.05.2021 to 24.05.2021 (both days inclusive) for the purpose of AGM. Kindly take the above information on your record. (As Per BSE Announcement Dated on 4/24/2021 1:09:56 PM)
Board Meeting - 09-Feb-2021 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve Dear Madam/Sir, Sub: Intimation of Board Meeting & Trading Window Closure: Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Wednesday, the 17thFebruary, 2021, inter alia, to consider, approve and take on record the audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31st March, 2020 with other agenda. As per the Companys Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchanges. Kindly take the same on record. UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve With reference to the earlier letter dated 09.02.2021 conveying the intimation of the meeting of the Board of Directors scheduled to be held on Wednesday, February 17, 2O21 to consider and approve the Unaudited financial results (both standalone and consolidated) of the company for the quarter and year ended March 31, 2020, the meeting was convened with requisite quorum. However, we wish to inform you that the Directors couldnt review whole account documents and they need some more time to review and approve the same. Accordingly, they have decided to postpone the meeting to 19.02.2021 (Friday). Further, in terms of the SEBI (Prohibition of Insider Trading Regulation), due to postponement of the meeting, the Trading Window for dealing in the securities of the Company have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchange. Kindly take the same on record. (As per BSE Announcement Dated on 18/2/2021) The Board Meeting to be held on 19/02/2021 has been revised to Dear Madam/ Sir, Sub: Notice of Postponement of Board Meeting and Closing of Trading Window. With reference to our earlier letter dated 12th February, 2021, regarding intimation of date of Board Meeting, which was earlier scheduled to be held on Friday, 19th February, 2021, to approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020, we hereby inform you that meeting of the Board of Directors of the Company has been postponed and rescheduled on Sunday, 21st February, 2021. Further, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company for the designated persons and their immediate relatives have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchanges. This is for your information and record. (As per NSE Announcement Dated on 18/02/2021) Dear Madam/ Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 19th February, 2021 continued till 20th February 2021 has considered and approved the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2020. We would like to inform that Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results) will be sent separately. The meeting commenced at 06.00 PM on 19/02/2021 and concluded at 11.57PM on 20/02/2021. This is for your information and record. UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2021 ,inter alia, to consider and approve Dear Madam/ Sir, Sub: Notice of Postponement of Board Meeting and Closing of Trading Window. With reference to our earlier letter dated 13th February, 2021, regarding intimation of date of Board Meeting, which was earlier scheduled to be held on Sunday, 21st February, 2021, to approve inter alia Unaudited Financial (Standalone & Consolidated) Results for the quarter and half year ended 30th September, 2020, we hereby inform you that meeting of the Board of Directors of the Company has been postponed and rescheduled on Tuesday, 23rd February, 2021. Further, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company for the designated persons and their immediate relatives have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchanges. This is for your information and record. UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2021 ,inter alia, to consider and approve Dear Madam/ Sir, Sub: Notice of Postponement of Board Meeting and Closing of Trading Window. With reference to our earlier letter dated 13th February, 2021, regarding intimation of date of Board Meeting, which was earlier scheduled to be held on Sunday, 21st February, 2021, to approve inter alia Unaudited Financial (Standalone & Consolidated) Results for the quarter and half year ended 30th September, 2020, we hereby inform you that meeting of the Board of Directors of the Company has been postponed and rescheduled on Tuesday, 23rd February, 2021. Further, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company for the designated persons and their immediate relatives have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchanges. This is for your information and record. (AS Per BSE Announcement Dated on 21.02.2021) The Board Meeting to be held on 23/02/2021 has been revised to 24/02/2021 Dear Madam/Sir, Sub: Postponement of Board Meetings & Closure of Trading Window. Ref: Notice of Board meetings vide letters dated 13.02.2021, 16.02.2021 & 21.02.2021. With reference to the earlier letters dated 13.02.2021, 16.02.2021 & 21.02.2021 conveying the intimation of the meetings of the Board of Directors scheduled to be held on 23rd February, 2O21 to consider and approve the Unaudited financial results (both standalone and consolidated) of the company for the quarter and half year ended September 30, 2020 and for the quarter and nine month ended December 31, 2020, we hereby inform you that the said meetings have been postponed and rescheduled on 24th February, 2021. Kindly take the same on record. (As per BSE Announcement Dated on 23/2/2021) Dear Madam /Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24th February, 2021 have considered and approved the followings: 1. The Un-Audited Financial Results (both Standalone and Consolidated) for the quarter/ six months ended 30th September, 2020 and the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter/ nine months ended 31st December, 2020 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. 2.The Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter/ six months ended 30th September, 2020 and the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter/ nine months ended 31st December, 2020. The meeting commenced at 8.00 pm and ended at 11.00 pm. (As Per BSE Announcement dated on 24.02.2021)
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